INHOCO 3107 LIMITED - LONDON


Company Profile Company Filings

Overview

INHOCO 3107 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INHOCO 3107 LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188136. The accounts status is DORMANT and accounts are next due on 30/04/2025.

INHOCO 3107 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-01 CURRENT
MR SIMON BRETT MOSCOW Oct 1973 British Director 2020-10-16 CURRENT
CAMERON SHAUN MURRAY Aug 1969 British Director 2020-10-16 CURRENT
MR ROBERT ANDREW CASS Jul 1972 British Director 2022-10-31 CURRENT
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2020-10-16 UNTIL 2022-10-31 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2004-08-06 UNTIL 2020-10-16 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2006-04-25 UNTIL 2006-04-25 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2004-08-06 UNTIL 2016-08-23 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2004-08-06 UNTIL 2016-10-31 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2004-08-06 UNTIL 2020-10-16 RESIGNED
MR RICHARD GEORGE MARSHALL Apr 1974 British Director 2019-12-06 UNTIL 2020-10-16 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-05-01 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2004-08-06 UNTIL 2007-09-28 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2016-10-31 UNTIL 2019-12-06 RESIGNED
JULIE KATHARINE REITH British Secretary 2006-03-31 UNTIL 2006-05-04 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-10-31 UNTIL 2019-12-06 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2004-08-06 UNTIL 2006-03-31 RESIGNED
MR PAOLO ALONZI Jun 1972 British Secretary 2006-04-25 UNTIL 2016-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-07-23 UNTIL 2004-08-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Life Assurance Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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